CompaniesInTheUK

CODEVILLE LIMITED

Company number 03238326 ·

Active

113 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
25 Aug 2026 Appointment of Mr Garrett Lewis Fallon as a director on 2026-08-15 · 2 pages View document
25 Aug 2026 Termination of appointment of Garrett Fallon as a director on 2026-08-14 · 1 page View document
5 Nov 2025 Appointment of Mr Felipe De Brito Caruso as a director on 2025-10-26 · 2 pages View document
22 Oct 2025 Micro company accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 5 pages View document
1 Oct 2024 Micro company accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
18 Jan 2024 Micro company accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
23 Nov 2022 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Oct 2021 Micro company accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
1 Mar 2021 DIRECTOR APPOINTED MR WILLIAM MILLER View document
1 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR TUAN NGO View document
1 Mar 2021 DIRECTOR APPOINTED MS SATINDER KAUR KHOOT View document
1 Mar 2021 DIRECTOR APPOINTED MR JOSEPH AIDAN GOODY View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 15/08/2018 View document
17 Aug 2018 CESSATION OF RICHARD IAN BOWDITCH AS A PSC View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA ROWE View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1 STONDON PARK LONDON SE23 1LB View document
4 Jan 2018 SECRETARY APPOINTED MR MICHAEL JOHN GRAVES View document
4 Jan 2018 DIRECTOR APPOINTED MR GARRETT FALLON View document
4 Jan 2018 DIRECTOR APPOINTED MR TUAN NGOC NGO View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BOWDITCH View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
26 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
23 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
16 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
24 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
18 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LAUREN MELVIN View document
11 Nov 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
6 Oct 2009 DISS40 (DISS40(SOAD)) View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
29 Sep 2009 FIRST GAZETTE View document
21 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
22 Aug 2007 RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS View document
13 Jul 2007 DIRECTOR RESIGNED View document
14 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
25 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR RESIGNED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
24 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
19 Oct 2004 DIRECTOR RESIGNED View document
23 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
29 Nov 2003 DIRECTOR RESIGNED View document
29 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 DIRECTOR RESIGNED View document
19 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
23 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
6 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
24 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 SECRETARY RESIGNED View document
6 Jan 2000 REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 8 ANGELA COURT 68 HONOR OAK ROAD LONDON SE23 3RT View document
10 Sep 1999 RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS View document
28 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
28 Sep 1998 RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS View document
23 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
1 Sep 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
8 May 1997 EXEMPTION FROM APPOINTING AUDITORS 25/03/97 View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 DIRECTOR RESIGNED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 SECRETARY RESIGNED View document
17 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN View document
16 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1996 ALTER MEM AND ARTS 29/09/96 View document
15 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document